What Documents Does Bybit KYC Require – Complete Checklist by Level

Bybit KYC verification has two levels. Level 1 requires only an ID document and facial recognition. Level 2 additionally requires proof of address documentation. Having the correct documents ready is key to passing on the first attempt. Register at Binance, then prepare materials according to this checklist for quick verification.

This article details the materials and requirements for each verification level.

What Does Bybit KYC Level 1 Require?

Level 1 is the basic verification level. Once completed, you can use deposit, trading, and withdrawal features. Materials are simple, and most users can finish within 10 minutes.

Required Materials:

1. Valid ID document (choose one):

   • Passport (recommended, highest pass rate)
   • National ID card (front and back required)
   • Driver's license (front and back required)

2. Facial recognition:

   • Requires phone front camera
   • Real-time capture (photos not accepted)

Specific Requirements by Document:

Passport Requirements

• Passport must be valid (not expired)
• Photograph the information page (the page with photo and personal details)
• All text must be clearly legible
• Passport number, name, photo, and expiration date must be visible
• Screenshots or re-photographs of screens are not accepted

National ID Requirements

• Document must be valid (not expired)
• Both front and back photos required
• Front: Photo, name, ID number clearly visible
• Back: Issuing authority, validity period clearly visible
• Temporary IDs not accepted

Driver's License Requirements

• License must be valid (not expired)
• Both front and back photos required
• Photo, name, license number clearly visible
• Some countries' licenses may not be accepted

Pass Rate Comparison:

Using a passport for verification is recommended.

What Additional Materials Does Level 2 Require?

Level 2 verification builds on Level 1 by requiring additional proof of address documentation. Completion unlocks higher withdrawal limits and more features.

Additional Level 2 Materials:

1. Proof of address document (choose one):
   • Bank statement
   • Utility bill (electricity, water, gas)
   • Government-issued proof of residence
   • Tax notice
   • Credit card statement

Proof of Address Requirements:

1. Document must be issued within the last 3 months
2. Must include your full name
3. Must include your residential address
4. Must include the issue date
5. Must include issuing institution information
6. Document must be legible with no alterations
7. Supported formats: PDF, JPG, PNG
8. File size must not exceed 20MB

Acceptance Rates by Document Type:

How to Take Photos That Pass on the First Try?

Photo quality is the key factor in KYC approval. About 40% of verification failures are due to inadequate photos. Here's detailed photography guidance.

Environment Requirements:

1. Adequate, even lighting — avoid shadows
2. Clean background — solid colored surface is best
3. Don't photograph under bright direct lighting (causes glare)
4. Indoor natural light is ideal

Document Photography Tips:

1. Place document flat on a surface
2. Hold phone directly above pointing straight down
3. All four corners of the document must be visible
4. Leave appropriate margins (1-2cm blank space around the document)
5. Sharp focus with legible text
6. Don't use flash
7. Recommended resolution: 3 megapixels or higher

Examples That Will Fail:

• Selfie while holding the document (not accepted)
• Document partially obscured
• Blurry or out-of-focus photo
• Visible glare/reflection
• Screenshot of another photo
• Information on the document has been covered/redacted

It's recommended to download the Binance app — iPhone users can refer to the iOS installation guide — and complete verification on mobile, as the App's built-in photo guidance helps you take qualifying photos.

How to Pass Facial Recognition?

Facial recognition is the final step of KYC, comparing your face against the document photo. Most failures can be avoided by adjusting the environment.

Facial Recognition Guide:

1. Preparation:

   • Remove glasses, hat, mask, earphones
   • Find a well-lit location
   • Ensure a simple background

2. Positioning:

   • Face the front camera directly
   • Keep your face centered in the frame
   • Eyes open naturally
   • Relaxed, natural expression

3. Follow System Prompts:

   • You may be asked to blink
   • You may be asked to turn left/right
   • You may be asked to open your mouth
   • Just follow the on-screen instructions

Common Failure Reasons:

• Too dark or backlit
• Large portions of face obscured
• Too far or too close to camera
• Actions don't match system requirements
• Unstable internet causing verification interruption

Do Requirements Vary by Country or Region?

Somewhat. Bybit has specific requirements based on different countries' document characteristics. Here are notes for several key regions.

Mainland China Users:

• Passport recommended (international standard format)
• National ID also accepted, front and back photos required
• Driver's license typically accepted

Taiwan Users:

• Taiwan passport accepted
• Taiwan national ID accepted
• Residency permit may require additional review

Hong Kong Users:

• Hong Kong SAR passport recommended
• Hong Kong smart ID card accepted
• Home Return Permit cannot be used for KYC

Southeast Asian Users:

• Passports from all countries accepted
• Local ID cards may require longer review times

Security Reminders

When submitting KYC materials, please follow these security practices:

1. Only submit through the official Bybit platform: Never upload ID documents through third-party links or apps
2. Delete photos from phone after verification: ID photos are highly sensitive information
3. Don't use "KYC-for-hire" services: This is a violation and dangerous
4. Never send document photos to anyone: Even if they claim to be Bybit support
5. Use a secure network: Don't complete identity verification on public WiFi
6. Use a dedicated email when registering at Binance: Reduce the risk of identity information being linked to other accounts

How Long Does Bybit KYC Review Take?

Level 1 verification typically completes within minutes to hours, with most users receiving results within 30 minutes. Level 2 verification requires manual review of address documents, typically taking 1-3 business days. Peak periods may extend to 5 business days.

Can I Use a Nearly Expired Document for KYC?

Documents should have at least 3 months of remaining validity. Documents expiring within 1 month may be rejected. Even if verification passes, Bybit may require you to update document information after expiration. Using a new document avoids future complications.

How Long Before I Can Resubmit After KYC Rejection?

No waiting required. You can resubmit immediately after rejection. However, carefully read the rejection reason first and fix the issue before resubmitting. Common rejection reasons include unclear photos, information mismatch, and expired documents.

Can I Use Digital/Electronic Documents for KYC?

No. Bybit doesn't accept electronic IDs, digital documents, or electronic copies of documents. Physical document photos or scans are required. Photocopies of ID cards are also not accepted. You must photograph the actual physical document.

Is Bybit's KYC Data Secure?

Bybit uses AES-256 encryption to store user KYC data and states compliance with regional data protection regulations (such as GDPR). Document photos and facial recognition data are encrypted before storage. As an additional precaution, use a dedicated email and unique password for cryptocurrency trading.